Cryptocurrency Business Corporate Structuring & Banking

Cryptocurrency Business Structuring & Banking

Corporate Structuring & Banking Solutions for Crypto Businesses

The cryptocurrency and blockchain space will see increased regulation and government oversight as tokenizing assets is a trend that will not go away. All types of financial incumbents will begin to tokenize. There will also be simultaneous lobbying of governments by incumbent players to regulate the space.

At Flag Theory, we help you take advantage of global opportunities in advantageous jurisdictions that arise from this regulatory wave.

Based on some of the unique complexities and number of options available to your specific business and personal situation and circumstances, we will design and implement a sound corporate structure, comparing and selecting the most suitable jurisdictions and legal entities to establish your venture.

We will assist you in obtaining the appropriate regulatory permissions and licenses to make sure your business is in line with the legal precepts.

The banks’ main concern is the compliance risks related to KYC, source of funds and money laundering, as well as the regulatory uncertainty. This is why we will assess your compliance procedures and assist you in designing a sound KYC/AML process to ensure that our banking partners will be comfortable in opening a corporate account for your business.

Whether you are launching an exchange, a cryptocurrency fund, a Bitcoin mining company, or simply accepting cryptocurrencies as payment method, at Flag Theory, we empower you with structures that will allow you to carry out your business hassle-free and with certainty.

Cryptocurrency Exchanges

We help crypto exchanges set up a sound corporate structure choosing the most advantageous jurisdictions, obtain licensing and bank accounts, as well as assisting in compliance matters.

Cryptocurrency Funds

Whether you are launching a traditional fund or a tokenized fund via ICO, we assist promoters and managers, from the incorporation to the registration and obtaining of licenses to the opening of bank accounts and the conversion of crypto to fiat currency.

Mining Companies

We provide corporate structuring services to mining companies to optimize their business. Incorporating parts of their business in different locations in order to minimize operational costs, legally minimize taxes and protect their profits.

Blockchain Businesses

We help blockchain start-ups set up in the most suitable jurisdiction according to their specific circumstances, markets, priorities and goals.

Crypto Payments

We help businesses accepting cryptocurrency payments to get bank accounts and merchant accounts and to convert their cryptocurrency to fiat currency.

Connect with our Consultants

We will design and implement a robust corporate structure, selecting the most suitable jurisdictions and legal entities to carry out your business with certainty and your business ongoing operations smoothly.

Contact us now to leverage our experience and knowledge to make the right decisions.